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KXEN LIMITED

Company number 04194204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for John Ball on 4 April 2013
16 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Jun 2012 CH03 Secretary's details changed for Xavier Haffreingue on 27 June 2012
27 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3
02 Aug 2011 AP03 Appointment of Xavier Haffreingue as a secretary
02 Aug 2011 TM02 Termination of appointment of Pierre Midy as a secretary
05 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Roger Haddad as a director
21 Feb 2011 AP01 Appointment of John Ball as a director
18 Feb 2011 TM02 Termination of appointment of Jocelyne Gerault as a secretary
18 Feb 2011 AP03 Appointment of Pierre Midy as a secretary
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 29 July 2010
20 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 04/04/09; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 04/04/08; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 04/04/07; full list of members